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THE RELATED COMPANIES, INC.

Company Details

Entity Name: THE RELATED COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Apr 1981 (44 years ago)
Document Number: 848954
FEI/EIN Number 132723782
Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US
Mail Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
BEAL BRUCE AJR Vice President 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001
BLAU JEFF T Vice President 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001
BRODSKY JEFFREY JR Vice President 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001
RIZZO JESSICA Vice President 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001
FINKLE MATTHEW A Vice President 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001

Director

Name Role Address
ZUSSMAN DAVID K Director 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
REINSTATEMENT 2001-10-17 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
NAME CHANGE AMENDMENT 1998-08-11 THE RELATED COMPANIES, INC. No data
REINSTATEMENT 1998-01-23 No data No data
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data
NAME CHANGE AMENDMENT 1996-02-13 AUGUST PROPERTIES CORP. I No data
REINSTATEMENT 1995-11-03 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
NAME CHANGE AMENDMENT 1982-03-17 THE RELATED COMPANIES, INC. No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State